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China Resources Building Materials Technology Holdings ( (HK:1313) ) has issued an update.
China Resources Building Materials Technology Holdings has convened its annual general meeting for 29 May 2026 in Shenzhen, with participation also available via electronic communication facilities. Shareholders will review the audited financial statements for the year ended 31 December 2025 and consider a proposed final dividend of HK$0.024 per share.
The meeting agenda includes the re-election of six directors and the authorization for the board to set directors’ remuneration, signaling continuity in the company’s leadership structure. Investors will also vote on appointing Grant Thornton Hong Kong Limited as independent auditor and granting the board a share repurchase mandate of up to 10% of issued shares, which could enhance capital management flexibility and support the company’s market valuation.
The most recent analyst rating on (HK:1313) stock is a Hold with a HK$1.30 price target. To see the full list of analyst forecasts on China Resources Building Materials Technology Holdings stock, see the HK:1313 Stock Forecast page.
More about China Resources Building Materials Technology Holdings
China Resources Building Materials Technology Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands, engaged in the building materials sector in mainland China. The group operates through its facilities in Shenzhen, Guangdong, and focuses on producing and supplying construction-related materials to support the property and infrastructure markets.
Average Trading Volume: 15,792,913
Technical Sentiment Signal: Sell
Current Market Cap: HK$9.43B
Find detailed analytics on 1313 stock on TipRanks’ Stock Analysis page.